Composition of Board of Director

Mr. Ashok Chinubhai. Shah, Executive Director – Chairperson related to Promoter – MD

Mr. Shalin Ashok. Shah, Non-Executive – Non Independent Director

Mr. Yash Vishwanath Bodade, Non-Executive – Independent Director

Mr. Swapnil Sharad Shimpi, Non-Executive – Independent Director

Mrs. Deepti Ghanshyam Gavali, Non-Executive – Independent Director

Mr. Hiren Tribhovandas Makwana, Chief Financial Officer

Mrs. Payal Pandya, Company Secretary & Compliance Officer

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Composition of Committees of Board of Director

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Audit Committee

Sr No.	Name	Position	Company Designation
1	Swapnil Sharad Shimpi	Chairperson	Independent Director
2	Deepti Ghanshyam Gavali	Member	Independent Director
3	Shalin Ashok Shah	Member	Non Executive – Non-Independent Director

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Nomination & Remuneration Committee

Sr No.	Name	Position	Company Designation
1	Deepti Ghanshyam Gavali	Chairperson	Independent Director
2	Shalin Ashok Shah	Member	Non Executive – Non-Independent Director
3	Swapnil Sharad Shimpi	Member	Independent Director

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Stakeholders Relationship Committee

Sr No.	Name	Position	Company Designation
1	Deepti Ghanshyam Gavali	Chairperson	Independent Director
2	Swapnil Sharad Shimpi	Member	Independent Director
3	Ashok Chinubhai Shah	Member	Executive Director